Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandesh Swaminath Yadav
Sandesh Swaminath Yadav
Director/Designated Partner
almost 7 years ago
Hiten Devchand Khona
Hiten Devchand Khona
Director
over 11 years ago

Past Directors

Sheetal Hiten Khona
Sheetal Hiten Khona
Director
over 11 years ago

Documents

Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Shareholders-MGT_7_H77756658_CASUNILS_20190909152347.xlsx
Form MGT-7-24072019_signed
Form INC-22-18122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form DIR-12-15012018_signed
Letter of appointment;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Interest in other entities;-13012018
Acknowledgement of Stamp Duty AoA payment-080813.PDF
Acknowledgement of Stamp Duty MoA payment-080813.PDF
Certificate of Incorporation-080813.PDF
Certificate of Incorporation-080813.PDF
Form 1-050813.PDF